UP Bye Election 2013
PANKAJ GUPTA (Winner)
UNNAO : BYE- ELECTION ON 30-04-2014 (UNNAO)
Party:BJP
S/o|D/o|W/o: Kanheya Lal
Age: 44
Name Enrolled as Voter in: 165 Sadar Unnao (Uttar Pradesh) constituency, at Serial no 2 in Part no 124
Self Profession:Dealer Indian Oil Corporation Ltd, & Director Fantasy Motal Pvt. Ltd. Unnao
Spouse Profession:Director Fantasy Motal Pvt. Ltd. Unnao
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
B.Sc. From D.S.N. College Unnao Kanpur University Kanpur In 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 2,86,890 ~ 2 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 6,75,430 ~ 6 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
No criminal cases
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,90,000 3 Lacs+
| 4,75,000 4 Lacs+
| Nil | Nil | Nil | Rs 8,65,000
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda Unnao Br. A/C No 12050100003388
14
SBI Unnao Br. Unnao A/C No 117777742391
26,432 26 Thou+
SBI Patiyala Unnao A/C No 55076530317
5,007 5 Thou+
Bank Of Baroda Unnao Br A/C No 02/464
0
HCBL Unnao Br Unnao A/C No CD/128
0
| SBI Patiala Unnao Br 55076533396
22,015 22 Thou+
SBI City Br Unnao A/C No 30424076135
3,27,009 3 Lacs+
HCBL Br. Unnao A/C No 01
3,35,386 3 Lacs+
| Nil | Nil | Nil | Rs 7,15,863
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | R.I.L-36
32,400 32 Thou+
R.P.L.-200
15,500 15 Thou+
L.I.C , MF
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,67,900
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | ICICI
75,000 75 Thou+
| Tata ING
75,000 75 Thou+
| Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | U.P-35-L-3535 Innova 2008
6,75,000 6 Lacs+
UP-35-B-3535 2012 Scorpio
9,00,000 9 Lacs+
| UP35ZO-3636 2014 Duster Inolt
11,73,000 11 Lacs+
| UP35W-3636 2014 Yamaha
1,35,000 1 Lacs+
| Nil | Nil | Rs 28,83,000
28 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 250GM
7,25,000 7 Lacs+
Silver 1KG
44,000 44 Thou+
| Gold Jewellery 700GM
20,30,000 20 Lacs+
Silver 1500gm
66,000 66 Thou+
| Nil | Nil | Nil | Rs 28,65,000
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | DBBL 12 Bore Gun
10,000 10 Thou+
N.P.B. Rifle
15,500 15 Thou+
N.P.B. Revolver
84,500 84 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 31,18,344 31 Lacs+ | 45,03,410 45 Lacs+ | 1,35,000 1 Lacs+ | Nil | Nil | Rs 77,56,754
77 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 31,18,353
31 Lacs+ | Rs 45,03,410
45 Lacs+ | Rs 1,35,000
1 Lacs+ | Nil
| Nil
| Rs 77,56,763
77 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Husen Nagar Unnao
Total Area 8.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-08-11
Purchase Cost 250000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Vill. Raukarna Unnao Gramin
Total Area 4.61 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 545000.00
Development Cost 0.00
8,50,000 8 Lacs+
Vill. Husen Nagar Unnao Gramin
Total Area 5.85 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-11-05
Purchase Cost 740000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 53,50,000
53 Lacs+ |
| ii | Non Agricultural Land | Vill. Husen Nagar & Unnao Gramin Area 2.5 Acres, Purchase Date-10/8/1999, Purchase Cost-110000, Investment-6000000 (2) Urban, Date of Purchase- 31.07.2009, Cost of Purchase-1022000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iii | Commercial Buildings | Nil | (1) SBI Building Near G.G.I.C. Unnao, Area 2810 Sq.ft., Date of Purchase 2007-11-20, Cost of Purchase 492000, Any investment 800000 (2)H.C.B.L. Bank Near G.G.I.C. Unnao, Area 2190 Sq.ft. ,Date of Purchase 2009-12-16, Cost of Purchase 1088000/-, Any investment 1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iv | Residential Buildings | 1/3 Share H.No 01, Babuganj Unnao
Total Area 2530 Sq.ft.
Built Up Area 2530 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| Plot In Moti Nagar Unnao
Total Area 2116 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 640000.00
Development Cost 0.00
48,00,000 48 Lacs+
| Nil | Nil | Nil | Rs 83,00,000
83 Lacs+ |
| v | Others | I.T. Return (Rent)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,82,000 2 Lacs+
| I.T Return (Rent 46900 Per Month * 12 = 562800)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,62,800 5 Lacs+
| Nil | Nil | Nil | Rs 8,44,800
8 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,62,82,000 1 Crore+ | 1,52,12,800 1 Crore+ | Nil | Nil | Nil | Rs 3,14,94,800
3 Crore+ |
| Totals Calculated | Rs 1,62,82,000
1 Crore+ | Rs 1,52,12,800
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,14,94,800
3 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HCBL Bank
9,55,506 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,55,506
9 Lacs+ |
| Loans due to Individual / Entity | Fantasy Motal Pvt. Ltd. Loan From Unnao
6,36,531 6 Lacs+
M. Jamuna Prasad Kanheyalal, Loan From Unnao
12,25,000 12 Lacs+
| H.C.B.L. Bank Loan From Unnao
9,72,000 9 Lacs+
| Nil | Nil | Nil | Rs 28,33,531
28 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 28,17,037 28 Lacs+ | 9,72,000 9 Lacs+ | Nil | Nil | Nil | Rs 37,89,037
37 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 28,17,037
28 Lacs+ | Rs 9,72,000
9 Lacs+ | Nil
| Nil
| Nil
| Rs 37,89,037
37 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
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